Hangzhou Great Star Industrial Co., Ltd
TheAnnual Report for 2021
2022-012
April, 2022
Geelong Thailand Base
Vietnam New BaseSouth Cambridge
Guangdong Zhongshan Geelong
Section I Important Notes, Table of Contents and Interpretation
The Board of Directors, the Board of Supervisors, and the Directors,
Supervisors, and senior management of the Company guarantee the truthfulness,
accuracy, and completeness of the contents of the annual report, and that there
are no false records, misleading statements, or material omissions, and assume
individual and joint legal responsibility.
Qiu Jianping, the person in charge of the company, Ni Shuyi, the person in
charge of accounting work, and Ni Shuyi, the person in charge of the accounting
institution (accounting officer in charge), declare that they guarantee the
truthfulness, accuracy, and completeness of the financial report in this annual
report.
All directors have attended the board meeting at which this report was
considered.
This annual report involves forward-looking statements such as future
plans, which do not constitute material commitments by the Company to
investors. Investors and related parties should maintain sufficient risk
awareness in this regard and should understand the differences between plans,
forecasts, and commitments.
The Company plans not to pay cash dividends, not to grant bonus shares,
and not to increase its share capital by transferring its provident fund.
Table of Contents
Section I Important Notes, Table of Contents and Interpretation ......5
Section II Company Profile and Key Financial Indicators......9
Section IIIDiscussion andAnalysis by Management......14
Section IV Corporate Governance ......75
Section V. Environmental and Social Responsibility......101
Section VI Important Matters ......103
Section VII. Changes in Shares and Shareholders......121
Section VIII Preferred Stock Related Information ......130
Section IX Bond Related information......131
Section XFinancial Reports......132
Catalog ofAvailable Documents
I. Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting
work, and the person in charge of the accounting institution.
II. The original audit report containing the seal of the accounting firm and the signature and seal of the certified public accountant.
III. Original copies of all company documents and announcements that have been publicly disclosed in the newspapers designated by
the CSRC during the reporting period.
Hangzhou Great Star IndustrialCo., Ltd
Chairman: Qiu Jianping
April 11,2022
Paraphrase
Items Refers to Meaning
Reporting Period Refers to January 1,2021 – December 31, 2021
Company, Our Company, Listed Company,
GreatStar Refers to Hangzhou GreatStar Industrial Co.,Ltd
Sheffield, Sheffield Tools Refers to Hangzhou GreatStar Sheffield Tools Co., Ltd.
Sheffield Refers to Hangzhou GreatStar Sheffield Trading Co.,Ltd
Guozhi Robotics Refers to Zhejiang Guozhi Robotic Co., Ltd
Arrow Refers to Arrow Fastener Co., LLC
Huada Kejie Refers to Changzhou Huada Kejie Opto-Electro Instrument Co., Ltd.
OLE-SYSTEMS Refers to Hangzhou OLE-SYSTEMS CO., LTD Co., Ltd
Donghai Bank Refers to Ningbo Donghai Bank Co., Ltd
Weiming Investment Refers to Hangzhou Weiming Investment Management Co., Ltd
PT Company Refers to PRIM'TOOLS LIMITED
GreatStar Group Refers to GreatStar Holdings Group Co., Ltd
Lista Refers to Lista HoldingAG
Prime-Line Refers to Prime-Line Products, LLC
United Machinery Refers to Hangzhou United Machinery Co., Ltd
Haining Intelligent Company Refers to Haining GreatStar Intelligent Equipment Co., LTD
Zhongce Haichao Refers to Hangzhou Zhongce Haichao Enterprise Management Co., Ltd
Hangcha Group Refers to Hangcha Group Co.,Ltd
Hangzhou Haichao Enterprise Management Partnership(Limited
Hangzhou Haichao Refers to
Partnership)
GreatStar Europe Refers to GreatStar EuropeAG
JFB AG, BeA Refers to Joh. Friedrich BehrensAG
Geelong
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